General information

1 Homes New Zealand Limited

Type: NZ Limited Company (Ltd)
9429046309686
New Zealand Business Number
6399274
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

1 Homes New Zealand Limited (issued an NZ business number of 9429046309686) was incorporated on 23 Aug 2017. 2 addresses are currently in use by the company: 40N Constellation Drive, Rosedale, Auckland, 0632 (type: physical, registered). 10000 shares are issued to 6 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 3332 shares (33.32 per cent of shares), namely:
Ej Trading Trustee Limited (an entity) located at Mairangi Bay, Auckland postcode 0630. When considering the second group, a total of 1 shareholder holds 33.32 per cent of all shares (3332 shares); it includes
Panyao Investment Trustee Limited (an entity) - located at Blockhouse Bay, Auckland. Moving on to the next group of shareholders, share allocation (3332 shares, 33.32%) belongs to 1 entity, namely:
Allbright Trustee Limited, located at Auckland (an entity). "Rental of residential property" (business classification L671160) is the classification the ABS issued 1 Homes New Zealand Limited. Our information was last updated on 29 Mar 2024.

Current address Type Used since
40n Constellation Drive, Rosedale, Auckland, 0632 Physical & registered & service 23 Aug 2017
Directors
Name and Address Role Period
Zhiyan Pan
Point Chevalier, Auckland, 1022
Address used since 23 Aug 2017
Director 23 Aug 2017 - current
Wei Liu
Epsom, Auckland, 1023
Address used since 29 Jan 2021
Director 29 Jan 2021 - current
Bing Wang
Mairangi Bay, Auckland, 0630
Address used since 23 Aug 2017
Director 23 Aug 2017 - 27 Jan 2023
Coral Du
West Harbour, Auckland, 0618
Address used since 22 Nov 2017
Director 22 Nov 2017 - 21 Feb 2018
Financial Data
Financial info
10000
Total number of Shares
April
Annual return filing month
03 May 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3332
Shareholder Name Address Period
Ej Trading Trustee Limited
Shareholder NZBN: 9429049208191
Entity (NZ Limited Company)
Mairangi Bay
Auckland
0630
02 Oct 2021 - current
Shares Allocation #2 Number of Shares: 3332
Shareholder Name Address Period
Panyao Investment Trustee Limited
Shareholder NZBN: 9429049019278
Entity (NZ Limited Company)
Blockhouse Bay
Auckland
0600
02 Oct 2021 - current
Shares Allocation #3 Number of Shares: 3332
Shareholder Name Address Period
Allbright Trustee Limited
Shareholder NZBN: 9429048826549
Entity (NZ Limited Company)
Auckland
1023
16 May 2021 - current
Shares Allocation #4 Number of Shares: 2
Shareholder Name Address Period
Wang, Bing
Individual
Mairangi Bay
Auckland
0630
23 Aug 2017 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Pan, Zhiyan
Individual
Point Chevalier
Auckland
1022
23 Aug 2017 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Liu, Wei
Director
Epsom
Auckland
1023
16 May 2021 - current

Historic shareholders

Shareholder Name Address Period
Du, Coral
Individual
West Harbour
Auckland
0618
28 Nov 2017 - 01 Mar 2018
Coral Du
Director
West Harbour
Auckland
0618
28 Nov 2017 - 01 Mar 2018
Location
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